CELBRIDGE LIMITED

Key Data

Status

Active

Company No.

05474683

Incorporation date

08/06/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2005)

26/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

24/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

20/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

15/12/2023

Termination of appointment of Sarah Anne Aucamp as a director on 2023-12-12

View PDF (1 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

03/07/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

03/07/2023

Notification of Finesound Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

05/05/2023

Satisfaction of charge 054746830004 in full

View PDF (1 pages)

05/05/2023

Satisfaction of charge 054746830002 in full

View PDF (1 pages)

26/04/2023

Registration of charge 054746830006, created on 2023-04-21

View PDF (38 pages)

05/04/2023

Registration of charge 054746830005, created on 2023-04-05

View PDF (42 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

15/12/2022

Director's details changed for Mr Guy Stuart Osborn on 2022-02-17

View PDF (2 pages)

15/12/2022

Secretary's details changed for Mr Guy Stuart Osborn on 2022-02-17

View PDF (1 pages)

16/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

28/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

05/08/2020

Termination of appointment of Michael John Osborn as a director on 2020-07-30

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

13/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

05/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

21/12/2018

Appointment of Ms Fiona Mary Fox as a director on 2018-02-25

View PDF (2 pages)

21/12/2018

Appointment of Mrs Sarah Anne Aucamp as a director on 2018-02-25

View PDF (2 pages)

19/06/2018

Registration of a charge with Charles court order to extend. Charge code 054746830004, created on 2018-03-01

View PDF (20 pages)

12/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

04/06/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

15/03/2018

Registration of charge 054746830003, created on 2018-03-01

View PDF (20 pages)

08/03/2018

Registration of charge 054746830002, created on 2018-03-01

View PDF (20 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

19/07/2017

Confirmation statement made on 2017-06-08 with no updates

View PDF (3 pages)

19/07/2017

Notification of Guy Stuart Osborn as a person with significant control on 2016-04-06

View PDF (2 pages)

03/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (14 pages)

07/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

02/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (12 pages)

18/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

04/06/2015

Registered office address changed from 51-53 High Street Chislehurst Kent BR7 5AF to Deal House 3 Willow Grove Chislehurst Kent BR7 5BN on 2015-06-04

View PDF (1 pages)

28/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (13 pages)

19/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

03/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (13 pages)

20/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

16/08/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

28/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

05/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

23/11/2010

Resolutions

View PDF (1 pages)

06/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

05/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

27/07/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

09/05/2009

Location of register of members

View PDF (1 pages)

09/05/2009

Location of debenture register

View PDF (1 pages)

02/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

11/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

17/07/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

20/01/2007

Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

15/12/2006

Resolutions

View PDF (1 pages)

15/12/2006

Location of register of members

View PDF (1 pages)

15/12/2006

Location of register of directors' interests

View PDF (1 pages)

15/12/2006

Location of debenture register

View PDF (1 pages)

15/12/2006

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

15/12/2006

Registered office changed on 15/12/06 from: 4 aztec row berners road london N1 0PW

View PDF (1 pages)

15/12/2006

Secretary resigned

View PDF (1 pages)

15/12/2006

Director resigned

View PDF (1 pages)

15/12/2006

New director appointed

View PDF (3 pages)

15/12/2006

New secretary appointed;new director appointed

View PDF (3 pages)

22/11/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

27/06/2006

Return made up to 08/06/06; full list of members

View PDF (5 pages)

08/06/2005

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
508.30K
-
0.00
123.00K
-

2022
0
579.61K
-
0.00
165.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aucamp, Sarah Anne	Director	25/02/2018 - 12/12/2023	11
Osborn, Guy Stuart	Director	12/10/2006 - Present	21
Fox, Fiona Mary	Director	25/02/2018 - Present	5
Osborn, Guy Stuart	Secretary	12/10/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About CELBRIDGE LIMITED

CELBRIDGE LIMITED is an(a) Active company incorporated on 08/06/2005 with the registered office located at Deal House, 3 Willow Grove, Chislehurst, Kent BR7 5BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELBRIDGE LIMITED?

CELBRIDGE LIMITED is currently Active. It was registered on 08/06/2005 .

Where is CELBRIDGE LIMITED located?

CELBRIDGE LIMITED is registered at Deal House, 3 Willow Grove, Chislehurst, Kent BR7 5BN.

What does CELBRIDGE LIMITED do?

CELBRIDGE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CELBRIDGE LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-03-31.